Modigliani Capital LTD

25940068JAI0C9871334Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Modigliani Capital LTD is an active legal entity registered in Cyprus (CY). LEI code: 25940068JAI0C9871334. The LEI was first issued on Mar 20, 2020 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Mar 20, 2021.

ⓘ Entity Details

LEI Code 25940068JAI0C9871334 Legal Name Modigliani Capital LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 318273

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 20, 2020 Last Updated Sep 7, 2024 Next Renewal Mar 20, 2021 (1794 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Limassol Krinon 16
Limassol
CY-02
3110
CY
Headquarters Address
Limassol Krinon 16
Limassol
CY-02
3110
CY

📅 Registration Timeline

First Issued
Mar 20, 2020 — LEI initially registered
Renewal Overdue
Mar 20, 2021 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2594
0068JAI0C98713
34
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Modigliani Capital LTD? +

The Legal Entity Identifier (LEI) for Modigliani Capital LTD is 25940068JAI0C9871334. This 20-character code uniquely identifies Modigliani Capital LTD in global financial transactions as per ISO 17442.

Is Modigliani Capital LTD's LEI active? +

Yes, Modigliani Capital LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Mar 20, 2021.

Where is Modigliani Capital LTD registered? +

Modigliani Capital LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 318273.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Modigliani Capital LTD, registered in Cyprus. The LEI code 25940068JAI0C9871334 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.